Updated at 15 Apr 2024
Panama
Corporations and Foundations
CENTENNIAL TRADING SERVICES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/06/24
Document submitted
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12/06/24
Document submitted
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09/04/19
Document submitted
Related members (11)
Related members (11)
ANGEL CASTILLERO
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DIRECTOR - TESORERO
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RACHEL CHOCRON SERFATY
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DIRECTOR / SECRETARIO
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ABRAHAM BENCHIMOL BENMAMAN
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION LEGAL, DISPOSICION Y ADMINISTRACION PARA ACTUAR INDIVIDUALMENTE, A FAVOR DE ABRAHAM BENCHIMOL BENMAMAN, SEGUN DOCUMENTO 1172703 Y FICHA 565624 DE LA SECCION DE MERCANTIL DESDE EL 19 DE JULIO DE 2007.
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Apoderado
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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CESAR RIVERA
•
PRESIDENTE - DIRECTOR
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JULIO DE LEON VALDES
•
SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL
SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (329)
Related organizations (329)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 13
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MONTEGO BLUE ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 13
|
General index
CENTENNIAL TRA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTENNIAL TRA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CENTENNIAL TRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CENTENNIAL TRA...
Operation permits (0)
Operation permits (0)
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Operations index
CENTENNIAL TRA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CENTENNIAL TRA...
Organizacion actualizada